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LAWFUL INVESTMENTS LLC

Company Details

Entity Name: LAWFUL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Feb 2023 (2 years ago)
Document Number: L23000071058
FEI/EIN Number 92-2513615
Address: 2 BIRCH BVLD, FORT MYERS, FL, 33908, US
Mail Address: 112 BURR MOUNTAIN RD, TORRINGTON, CT, 06790
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
LAW TRACY.. Agent 2 BIRCH BVLD, FORT MYERS, FL, 33908

Manager

Name Role Address
Law Tracy L Manager 516 Salmon Brook St, Granby, CT, 06035

Authorized Person

Name Role Address
MAX DOUGLAS A Authorized Person 2 BIRCH BVLD, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-25 2 BIRCH BVLD, FORT MYERS, FL 33908 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-25 2 BIRCH BVLD, FORT MYERS, FL 33908 No data

Documents

Name Date
ANNUAL REPORT 2024-02-25
Florida Limited Liability 2023-02-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State